User contributions for MLee (WMF)
A user with 191 edits. Account created on 26 August 2021.
14 October 2021
- 23:5923:59, 14 October 2021 diff hist +405 Committee:Audit Committee/Charter →Responsibilities
- 23:5823:58, 14 October 2021 diff hist +499 Committee:Audit Committee/Charter →Membership and selection
- 23:5723:57, 14 October 2021 diff hist +83 Committee:Audit Committee/Charter →Purpose of the Audit Committee
- 22:3122:31, 14 October 2021 diff hist +255 Resolution:Board Officers and Committee Membership, 2021 No edit summary
- 22:2122:21, 14 October 2021 diff hist −390 Resolution:Board Officers and Committee Membership, 2021 No edit summary
- 22:2022:20, 14 October 2021 diff hist 0 Resolution:Main No edit summary
- 22:1922:19, 14 October 2021 diff hist +91 Resolution:Main No edit summary
- 22:1922:19, 14 October 2021 diff hist +2,961 N Resolution:Board Officers and Committee Membership, 2021 Created page with "{{resolution |title = Resolution: Board Officers and Committee Membership, 2021 |notes = This resolution was approved on October 13, 2021. }} '''RESOLVED,''' that the Board of Trustees appoints the following Trustees to serve as officers of the Board pursuant to the Bylaws: ::'''Chair:''' Nataliia Tymkiv ::'''Vice Chairs:''' Esra'a Al Shafei; Shani Evenstein Sigalov '''RESOLVED,''' that the Board appoints the following Trustees to serve on Board committees, pursuan..."
- 20:1620:16, 14 October 2021 diff hist −64 Minutes:2021-08-26 No edit summary
- 20:1520:15, 14 October 2021 diff hist +337 Minutes:2021-08-26 No edit summary
- 19:0419:04, 14 October 2021 diff hist +1,090 N Resolution:Adopting a Board of Trustees Code of Conduct Created page with "{{resolution |title = Resolution:Adopting a Board of Trustees Code of Conduct |notes = This resolution was approved on September 15, 2021. }} '''Whereas,''' the Board of Trustees has identified a need for clearer written guidance regarding the expectations for Trustee behavior; and '''Whereas,''' the Board Governance Committee has worked with an expert governance consultant (Board Veritas) to develop a code of conduct for the Board of Trustees, including a set of beh..."
- 19:0319:03, 14 October 2021 diff hist +199 Resolution:Main No edit summary
- 18:5018:50, 14 October 2021 diff hist +1,929 N Resolution:Creating an Executive Committee and Updating Committee Charters Created page with "{{resolution |title = Resolution:Creating an Executive Committee and Updating Committee Charters |notes = This resolution was approved on September 15, 2021. }} '''Whereas,''' the Board of Trustees has adopted a committee evolution plan to maintain and improve Board effectiveness as the Board expands in size; '''Whereas,''' Stage 2 of the plan, to be completed by September 2021, involves the creation of an Executive Committee, replacing the Board Governance Committee..."
- 15:0615:06, 14 October 2021 diff hist 0 Resolution:Main →October 2021
- 15:0515:05, 14 October 2021 diff hist 0 Resolution:Main →September 2021
- 14:4314:43, 14 October 2021 diff hist +117 Resolution:Minutes Approval August 2021 No edit summary
- 14:4214:42, 14 October 2021 diff hist +161 Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021 No edit summary
- 14:4214:42, 14 October 2021 diff hist +150 Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees No edit summary
- 14:4114:41, 14 October 2021 diff hist +140 Resolution:Appointing Victoria Doronina to the Board of Trustees No edit summary
- 14:4114:41, 14 October 2021 diff hist +135 Resolution:Appointing Lorenzo Losa to the Board of Trustees No edit summary
- 14:3814:38, 14 October 2021 diff hist +77 Resolution:Main →Passed resolutions 2021
- 14:3814:38, 14 October 2021 diff hist +133 Resolution:Next Steps for Brand Work, 2021 No edit summary
- 14:3614:36, 14 October 2021 diff hist +3,645 N Resolution:Next Steps for Brand Work, 2021 Created page with "'''Whereas,''' in the context of the 2030 Movement Strategy, the Wikimedia movement determined that branding is a collaboratively created and shared resource, with the purpose of identifying movement projects and groups, as well as communicating our shared mission; '''Whereas,''' the Wikimedia Foundation, acting on 2030 Movement Strategy and market research, determined that refreshing of the global branding and naming conventions of the Wikimedia projects could be expl..."
13 October 2021
- 17:4617:46, 13 October 2021 diff hist +542 Resolution:Main →Passed resolutions 2021
- 17:4617:46, 13 October 2021 diff hist +898 N Resolution:Appointing Victoria Doronina to the Board of Trustees Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Victoria Doronina as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Victoria Doronina is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia..."
- 15:4115:41, 13 October 2021 diff hist +386 N Resolution:Minutes Approval August 2021 Created page with "'''Resolved''', that the Board of Trustees hereby approves the minutes from the August 26, 2021 Board meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti ; Not present: Jimmy Wales ==References== * Minutes, August 26, 2021"
- 15:4115:41, 13 October 2021 diff hist +848 N Resolution:Renewing Dariusz Jemielniak’s Appointment to the Board of Trustees, 2021 Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Dariusz Jemielniak as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Dariusz Jemielniak is appointed to the Board of Trustees for a term beginning on October 13, 2021 and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Sh..."
- 15:4115:41, 13 October 2021 diff hist +918 N Resolution:Appointing Rosie Stephenson-Goodknight to the Board of Trustees Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Rosie Stephenson-Goodknight as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Rosie Stephenson-Goodknight is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first...."
- 15:4115:41, 13 October 2021 diff hist +888 N Resolution:Appointing Lorenzo Losa to the Board of Trustees Created page with "RESOLVED, that the Board of Trustees approves and authorizes the selection of Lorenzo Losa as one of the winning candidates in the 2021 Board of Trustees election; and RESOLVED, that Lorenzo Losa is appointed to the Board of Trustees for a term beginning on October 13, 2021, pending the completion of a full background check, and continuing until November 1, 2024 or until the Board appoints a replacement for the seat, whichever comes first. ; Approve: Nataliia Tymkiv (C..."
- 14:2814:28, 13 October 2021 diff hist +27 Board meetings →Recent meetings
- 14:2714:27, 13 October 2021 diff hist +1,730 N Minutes:2021-08-26 Created page with "'''August 26, 2021''' '''Location:''' Online '''Board of Trustees present:''' Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Margo Lee (Deputy Chief of Staff), Chuck Roslof (Lead Counsel) ''This was a s..."
27 August 2021
- 21:2621:26, 27 August 2021 diff hist +44 Board meetings No edit summary
- 21:2321:23, 27 August 2021 diff hist +638 Resolution:Main No edit summary
- 21:1021:10, 27 August 2021 diff hist −658 Minutes:2021-06 No edit summary
- 19:2319:23, 27 August 2021 diff hist −19 Minutes:2021-06 No edit summary Tag: Manual revert
- 19:1519:15, 27 August 2021 diff hist +19 Minutes:2021-06 No edit summary Tag: Reverted
- 19:1419:14, 27 August 2021 diff hist +474 N Resolution:Minutes Approval June 2021 Created page with "{{resolution |title = Resolution: Minutes Approval June 2021 |notes = This resolution was approved on August 26, 2021. }} RESOLVED, that the Board of Trustees hereby approves the minutes from the June 2021 Board meeting. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (Vice Chair), Tanya Capuano, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales ==References== * Board Meetings/June 2021/Minutes"
- 19:1019:10, 27 August 2021 diff hist +473 Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 No edit summary
- 19:0619:06, 27 August 2021 diff hist +987 N Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 Created page with "{{resolution |title = Resolution:Term Extension of Dariusz Jemielniak and James Heilman, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that the terms of Dariusz Jemielniak and James Heilman on the Board of trustees continue to be extended until November 1, 2021 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair), Shani Evenstein Sigalov (V..."
- 19:0319:03, 27 August 2021 diff hist +806 N Resolution:Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021 Created page with "{{resolution |title = Resolution: Renewing Lisa Lewin’s Appointment to the Board of Trustees, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that Lisa Lewin is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2021 and continuing until November 1, 2021 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice Chair..."
- 18:5918:59, 27 August 2021 diff hist +812 N Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021 Created page with "{{resolution |title = Resolution:Renewing Tanya Capuano’s Appointment to the Board of Trustees, 2021 |notes = This resolution was approved on August 26, 2021. }} '''Resolved''', that Tanya Capuano is appointed to the Board of Trustees (“Board”), for a term beginning on September 1, 2021 and continuing until September 1, 2024 or until the Board appoints a replacement for that seat, whichever comes first. ; Approve: Nataliia Tymkiv (Chair), Esra'a Al Shafei (Vice..."
- 18:5418:54, 27 August 2021 diff hist −4 Minutes:2021-06 No edit summary
- 18:5318:53, 27 August 2021 diff hist +2,241 N Resolution:Approving the Wikimedia Foundation 2021-22 Annual Plan Created page with "{{resolution |title = Resolution: |notes = This resolution was approved on June 1, 2021. }} '''RESOLVED,''' that the Board of Trustees hereby approves management's proposed annual plan for the 2021-22 fiscal year, which includes: * $147 million of revenues and $147 million of expenses for the foundation, excluding Wikimedia Enterprise * $10.2 million in contractual revenue and approximately $3.6 million in expense for Wikimedia Enterprise with an option of $1.4M in..."
- 18:5018:50, 27 August 2021 diff hist +7,347 N Minutes:2021-06 Created page with "'''June 1-2, 2021''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Tanya Capuano, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti, Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Maggie Dennis (Vice President, Community Resilience and Sustainability), Ma..."
- 18:4718:47, 27 August 2021 diff hist −35 Resolution:Minutes Approval April 15, 2021 No edit summary
- 15:3515:35, 27 August 2021 diff hist −1 Resolution:Main No edit summary
- 15:3415:34, 27 August 2021 diff hist +76 Resolution:Main →Passed resolutions 2021
- 15:3115:31, 27 August 2021 diff hist +511 N Resolution:Minutes Approval February 2021 Created page with "{{resolution |title = Resolution:Minutes Approval February, 2021 |notes = This resolution was approved on April 15, 2021. }} '''RESOLVED,''' that the Board of Trustees hereby approves the minutes from the February 2021 meeting. ; Approve: María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Jimmy Wales, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti ; Not present: Tanya Capuano ==References== * Minute..."
26 August 2021
- 19:2719:27, 26 August 2021 diff hist +1,894 N Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees Created page with "{{resolution |title = Resolution:Call for Candidates for 2021 Community- and Affiliate-selected Trustees |notes = This resolution was approved on June 1, 2021. }} '''Whereas,''' the Board of Trustees has approved a selection process for the 2021 round of selecting Community and Affiliate-selected Trustees; '''Whereas,''' in line with the approved timeline, the Elections Committee and Foundation staff have been planning the details of the selection process; and '''Wh..."
- 14:0014:00, 26 August 2021 diff hist +3,799 N Minutes:2021-04-15 Created page with "'''April 15, 2021''' '''Location:''' Online '''Board of Trustees present:''' María Sefidari (Chair), Nataliia Tymkiv (Vice Chair), Esra'a Al Shafei, Shani Evenstein Sigalov, James Heilman, Dariusz Jemielniak, Lisa Lewin, Raju Narisetti (present for a portion of the meeting), Jimmy Wales '''Non-Board members present:''' Amanda Keton (Secretary; General Counsel), Jaime Villagomez (Treasurer; Chief Financial Officer), Quim Gil (Manager, Community Engagement), Maggie D..."